The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Curtis, Allen Edward
    Director born in January 1982
    Individual (7 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Snelgrove, Austin James
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Barclays House, 20-24 Upper Market Street, Eastleigh, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    -529,444 GBP2023-12-31
    Person with significant control
    2020-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    High, Jean Mary
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ 2020-07-07
    OF - Director → CIF 0
    High, Jean Mary
    Administrator
    Individual (4 offsprings)
    Officer
    1996-08-07 ~ 2020-07-07
    OF - Secretary → CIF 0
    Jean Mary High
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Nicholls, Clive Geoffrey
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2020-07-07 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    High, Graham John
    Engineer born in May 1960
    Individual (7 offsprings)
    Officer
    1996-08-07 ~ 2020-07-07
    OF - Director → CIF 0
    Graham John High
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-08-07 ~ 1996-08-07
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-08-07 ~ 1996-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GHG RISK SERVICES LTD

Previous names
B.A.S.E. (UK) LIMITED - 2024-01-29
ROOT AND BRANCH LIMITED - 1999-07-28
EQUITABLE ENGINEERING LIMITED - 1998-07-28
Standard Industrial Classification
66210 - Risk And Damage Evaluation
Brief company account
Debtors
685,725 GBP2023-12-31
604,950 GBP2022-12-31
Cash at bank and in hand
68,063 GBP2023-12-31
174,526 GBP2022-12-31
Current Assets
753,788 GBP2023-12-31
779,476 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-172,184 GBP2023-12-31
-218,767 GBP2022-12-31
Net Current Assets/Liabilities
581,604 GBP2023-12-31
560,709 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
580,604 GBP2023-12-31
559,709 GBP2022-12-31
289,407 GBP2021-12-31
Equity
581,604 GBP2023-12-31
560,709 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
20,895 GBP2023-01-01 ~ 2023-12-31
270,302 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
20,895 GBP2023-01-01 ~ 2023-12-31
270,302 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
80,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
80,000 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
279,144 GBP2023-12-31
259,795 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
397,966 GBP2023-12-31
317,713 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
5,560 GBP2022-12-31
Prepayments/Accrued Income
Current
8,615 GBP2023-12-31
21,882 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,845 GBP2023-12-31
28,084 GBP2022-12-31
Amounts owed to group undertakings
Current
56,710 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
61,876 GBP2023-12-31
153,373 GBP2022-12-31
Other Creditors
Current
24,753 GBP2023-12-31
37,310 GBP2022-12-31
  • GHG RISK SERVICES LTD
    Info
    B.A.S.E. (UK) LIMITED - 2024-01-29
    ROOT AND BRANCH LIMITED - 1999-07-28
    EQUITABLE ENGINEERING LIMITED - 1998-07-28
    Registered number 03234911
    Threefield House, Threefield Lane, Southampton SO14 3LP
    Private Limited Company incorporated on 1996-08-07 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.